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KSEC Intelligent Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301311 ISIN · CNE1000062S2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 551 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301311

About KSEC Intelligent Technology Co., Ltd.

https://www.ksecit.com

KSEC Intelligent Technology Co., Ltd. specializes in the development and integration of advanced logistics automation and intelligent manufacturing systems. The company provides comprehensive solutions including automated storage and retrieval systems (AS/RS), automated guided vehicles (AGVs), and high-speed sorting equipment. Its product portfolio features stacker cranes, autonomous mobile robots, and intelligent conveyor systems designed to optimize warehouse efficiency and production workflows. KSEC serves diverse sectors such as tobacco, pharmaceuticals, e-commerce, and cold chain logistics. By leveraging proprietary control software and robotics technology, the company delivers end-to-end automation services from system design and equipment manufacturing to installation and maintenance. Its focus remains on enhancing operational precision and scalability through integrated smart factory solutions.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a post‐meeting announcement detailing the resolutions considered at the 2025 Annual General Meeting, including precise voting tallies and results for each proposal. It does not contain the full report or presentation materials but rather the official voting outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-18 Chinese
关于昆船智能技术股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 83% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the 2025 annual shareholders’ meeting procedures, attendance, and voting results for KunChuan Intelligent Technology Co. It is not the Annual Report itself, nor an earnings release, proxy statement, or a pure vote results announcement; instead, it is a compliance/legal opinion document. Under our taxonomy, general regulatory compliance documents and attestations by external advisers fall into Regulatory Filings (RNS).
2026-05-18 Chinese
独立董事候选人声明与承诺（李红琨）
Proxy Solicitation & Information Statement Classification · 87% confidence The document is an Independent Director Candidate Statement and Commitment, published by the company to provide shareholders with detailed background, qualifications, and declarations for an upcoming vote on board nominations. It is not an actual change announcement (appointment), nor a financial report. It constitutes proxy solicitation material aimed at informing and requesting votes, fitting the definition of a Proxy Solicitation & Information Statement.
2026-05-14 Chinese
独立董事候选人声明与承诺（戴扬）
Board/Management Information Classification · 85% confidence The document is a formal declaration and commitment by an independent director candidate for nomination to the company’s board. It does not contain financial statements or voting results, nor is it a report or earnings release. It clearly pertains to board/management matters, specifically the nomination of an independent director. This aligns with the Board/Management Information category (MANG).
2026-05-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement titled “关于董事会换届选举的公告” (Announcement on Board Re-election), detailing the nomination and election procedures for the company’s new board of directors, including candidate résumés and related regulatory compliance. This clearly falls under an announcement of changes in the company’s board of directors, matching the Board/Management Information category (MANG).
2026-05-14 Chinese
独立董事提名人声明与承诺（李红琨）
Board/Management Information Classification · 89% confidence The document is a formal corporate disclosure by the board of Kunchuan Intelligent Technology Co., Ltd. nominating and declaring the qualifications of an independent director candidate. It is not the actual meeting materials, financial report, proxy statement, or legal proceeding — rather, it is an announcement regarding board composition and management. Therefore it falls under “Board/Management Information” (MANG).
2026-05-14 Chinese

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